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- Bank Improves Risk Analysis and Efficiency With an Intelligent Single View of Customer
- Sasfin Bank is a South African bank providing financial services for entrepreneurs. It wanted to create a single view of the customer that would help provide information required for risk analysis, compliance with Basel II regulation, and for making insightful business decisions. To do this, Sasfin took on a top...
- Tags: Bank, Regulation, Risk Analysis, Microsoft Corp., Sasfin Bank, Pricing, Basel II, Business Intelligence, Financial Services, Tools & Techniques, Strategy, Marketing, Enterprise Software, Software, Data Management, Management
- Case studies
- Live Demo: Automate and Sustain Compliance With Identity Auditing
- With a year of Sarbanes-Oxley Section 404 behind you, you no doubt had not expected to spend as much time as you did to comply with the law. With year two in full swing, the focus is to make the process more efficient across departments AND across multiple regulations -...
- Tags: BMC Software Inc., Sarbanes-Oxley Act, Auditing, Compliance, Identity, Regulatory Compliance, Sarbanes-Oxley, It Management, Regulations, Basel II, Human Resources, Policies And Procedures, Government, Financial Accounting, Finance, It service Management, Financial Services
- Webcasts
- A Secure Solution for Credit Risk Assessment
- Basel II requires banks to change the way in which they assess the risk of extending credit to new borrowers. Working in collaboration with 40 German financial institutions, the challenge for Bank-Verlag was to develop a flexible, standardized and cost-efficient tool that meets the new regulations. The BV Rating engine...
- Tags: Risk Assessment, BEA Systems Inc., BV Rating Engine, Basel II, Tools & Techniques, Strategy, Security, Financial Services, Management
- Case studies
- Achieving IT Compliance: Exploring ITIL and CobiT Frameworks
- This webcast will explore common regulatory challenges related to Sarbanes Oxley 404, SEC Record Retention, HIPAA, Basel II Overview of COBIT and ITIL frameworks, and examples of compliance best practices for change and release management.
- Tags: Information Technology, Interwoven, ITIL, Basel II, Process Improvement, Regulatory Compliance, It Services, Hipaa, Sarbanes-Oxley, Regulations, Financial Services, Quality, Business Operations, Human Resources, Policies And Procedures, Healthcare, Government, Financial Accounting, Finance
- Webcasts
- The State of Software Configuration Management
- This webcast discusses the current state of the SCM market, as well as the market drivers that will fuel future growth such as the business-criticality of software, the increasing complexity of software systems and applications and the relentless business pressures for quality, productivity and time to market. Because of regulated...
- Tags: Software Configuration Management, Compliance, Configuration Management, SCM, Supply Chain Management (SCM), Tools & Techniques, Basel II, Enterprise Software, Software, Management, Financial Services
- Webcasts
- BFBP Chooses SAS to Manage and Control Risk
- Beginning in 2000, Banque Federale des Banques Populaires BFBP launched a project to provide the group with systems and methods compatible with Basel II. The initial work consisted of demonstrating whether the banks' current rating methods were compatible with the Basel II reform. As the project proceeded, however, concern arose...
- Tags: SAS Institute, BFBP, Basel II, Financial Services
- Case studies
- Credit Risk: Making the Most of Basel II
- A recent GartnerG2 Case Study, based on detailed discussions with executive-level business strategists and business managers at Lloyds TSB, found examples of best practices in Credit Risk in operation at the bank which is the second largest retail bank in the UK. This webcast discussion covers the industry context and...
- Tags: Bank, SAS Institute, Basel II, Financial Services
- Webcasts
- SAS Moves Croatia#$#s Leading Bank Closer to Basel II
- Part of the Milan-based UniCredit Group, Zagrebacka Banka ZaBa is Croatia's largest bank in both market share and assets. In 2002 ZaBa joined the UniCredit Group, one of Europe's most successful financial institutions. The acquisition meant increased impetus within ZaBa to enhance internal processes and address regulatory requirements. SAS was...
- Tags: SAS Institute, ZaBa, Basel II, Financial Services
- Case studies
- VKB Takes a Proactive Approach to Risk
- Austrian bank VKB VolksKreditBank AG set out to develop a simpler and faster lending process with the goal of reducing its credit risk. Facing issues of employee motivation and acceptance of the Basel II rules, the bank chose SAS for flexibility and technical support resulting in improved credit scoring and...
- Tags: Bank, SAS Institute, VKB, Basel II, Financial Services
- Case studies
- University of Siena Student Analyzes the Impact of Basel II on an Italian Enterprise
- In June 2004 the Basel Committee on Banking Supervision issued its most recent version of the Basel II Accord, designed to align capital adequacy assessment more closely with the key elements of banking risks and to provide incentives for banks to enhance their risk management by developing internal rating systems....
- Tags: SAS Institute, Basel II, Financial Services
- Case studies
- Swedish Mortgage Company SBAB Relies on SAS for Basel II Compliance
- Banks the world over are faced with the challenges of complying with the new Basel Capital Accord, otherwise known as Basel II. Established by the Basel Committee on Banking Supervision, Basel II is aimed at improving the safety and soundness of the European financial system. However, it has also been...
- Tags: SAS Institute, Basel II, Financial Services
- Case studies
- State Bank of Mauritius Improves Reporting Capabilities Using Oracle Technology
- Founded in 1973, State Bank of Mauritius SBM is the country's second largest domestic bank in terms of assets. The bank wanted to expand use of technology to improve financial processes and effectively satisfy regulatory requirements, manage risk, and make forecasts. The challenge was to refine data extraction process to...
- Tags: Bank, Oracle Corp., Financial Services, Basel II
- Case studies
- The Power of Currency: Achieving High Performance With Right-Time Information
- In an industry whose stock in trade is information, there is perhaps no greater need than quick and easy access to high-quality data. Whether it's a trader, investment manager, risk or compliance officer or back-office staff, each job depends on ready access to the relevant data at time of need....
- Tags: Compliance, High-performance, SAS Institute, Back-office, Basel II, Operational Accounting, Financial Services, Finance
- White papers
- Kookmin Bank Is Korea's First to Comply With the Basel II Accord - And Is Already Feeling the Benefits
- With a customer base that includes approximately half of South Korea's adult population, Kookmin Bank KB has a dominant position in the country's banking sector, the third largest in Asia. To expand its customer base, Kookmin is concentrating on high value customers through cross-selling based on integrated customer relationship management....
- Tags: Credit Risk Management, Benefit, SAS Institute, Kookmin Bank, Basel II, Banking, Financial Services
- Case studies
- Basel II - Regulatory Imperative or Business Opportunity?
- The new Basel Capital Accord Basel II represents the most significant, complex and controversial change to the supervision of financial institutions in history. The regulatory changes will have far-reaching implications and getting ready for Basel II involves a lot more than technical issues. Basel II is ultimately a risk management...
- Tags: Basel II, Financial Services
- Webcasts
- The Fitness Company - Fit With Professional Planner
- The Fitness Company - a service enterprise with 20 employees operates in the future-orientated fitness and wellness field. With the impending changes to credit management Basel II it was vital for the Fitness Company to initiate a suitable corporate planning and budgeting. A quick implementation time and the advantage of...
- Tags: Basel II, Pricing, Business Intelligence, Tools & Techniques, Financial Services, Marketing, Enterprise Software, Software, Data Management, Management
- Case studies
- Information Security Best Practices: Understanding Government & Industry Guidelines
- This RSA Security webcast, recorded in March 2005 and now available on demand, features presentations by Rich Mogull, Research Director for Gartner, and Laura Robinson, Compliance Analyst for RSA Security, on topics related the regulatory landscape and how laws like Sarbanes-Oxley, HIPAA, Basel II, OFAC, and others impact information security....
- Tags: Information Security, RSA Security Inc., Industry, Government, Regulatory Compliance, Basel II, Security, Human Resources, Policies And Procedures, Financial Services
- White papers
- GTnet Case Study: Standard Life Bank
- Standard Life Bank SLB is the wholly owned, retail financial services subsidiary of The Standard Life Group. The business requirements were manifold. SLB business staff emphasized their desire to replace the non-intuitive, 'green screen' interfaces with which they had been working with a modern 'universal desktop'. GT-X integrated directly into...
- Tags: Bank, Standard Life Bank, Basel II, Financial Services, Sarbanes-Oxley, Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures
- Case studies
- Address Compliance Mandates, Effectively, Efficiently
- Compliance and risk mitigation comes down to four key factors: process, accuracy, visibility, and control. For organizations to comply with regulations like Sarbanes-Oxley, HIPAA, and Basel II, they must have a governance infrastructure in place to ensure compliance now-and in the future as regulations evolve and new ones emerge. Global...
- Tags: Global 360 Inc., Compliance, Regulatory Compliance, Regulations, Hipaa, Sarbanes-Oxley, Basel II, Human Resources, Policies And Procedures, Government, Healthcare, Financial Accounting, Finance, Financial Services
- Case studies
- Sarbanes-Oxley in Financial Services: From Compliance to Competitive Advantage
- This webcast explains analysts report that organizations will spend more than 6,000 hours on average to comply with Section 404 of the Sarbanes-Oxley Act. As deadlines approach, learn how Enterprise Content Management ECM technology is helping financial services institutions achieve compliance today, respond to future legislation, and build competitive advantage...
- Tags: FileNet Corp., Sarbanes-Oxley Act, Financial Service, Compliance, Competitive Advantage, Enterprise Content Management, Sarbanes-Oxley, Regulatory Compliance, Regulations, Basel II, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Financial Services
- Webcasts
